1988 Ed.]
Money Lenders Regulations
[CAP. 163
A 55
[Subsidiary]
(b) If so, give the following details of each bank at which the company is keeping an account in connection with its business as a money lender-
Name of bank
Its address
The account number
Date on which the account was opened
1
2
3
I declare that all information given by me in this statement is true and correct.
Dated this day of 19.........
Signed
A person authorized in this behalf by the company [Note: evidence of authorization should be produced].
PLEASE NOTE
1.
2.
3.
The original and one further copy of this statement should accompany the application to the Registrar for renewal (Form 7).
One copy of this statement should accompany the copy of the application for renewal posted or delivered to the Commissioner of Police.
You are advised that, in accordance with the definition of "company" in section 2(1) of the Money Lenders Ordinance, references in this statement to "company" mean a body corporate-
(a) incorporated under the Companies Ordinance;
(b) incorporated by any other Ordinance; or
(c) incorporated or established outside Hong Kong.
WARNING--Section 29(2) of the Money Lenders Ordinance makes it an offence punishable by a fine of $100,000 and imprisonment for 2 years for a person to make a false or mis-leading statement or furnish false or misleading information in connection with any application for renewal of a licence.
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